Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper:. institution’s books or sold into the secondary market . Retail originations only include loans closed in. which can be a mortgage company, another depository institution, finance company, or.

FTC, CFPB target loan modification scams.. Another Florida company, Lanier Law allegedly charged customers an upfront fee of $1,000-$4,000 and ongoing monthly fees of $500 or more. The FTC said.

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That means even if you agree to have a company help you, you don’t have to pay until it gets you the result you want. If you’re struggling to make mortgage payments or facing foreclosure, the FTC wants you to know how to recognize a mortgage assistance relief scam and exercise your rights under the Rule.

Feds File 9 Lawsuits Against Alleged Mortgage Relief Scammers That Took Millions From Consumers. The operation allegedly sold consumers the chance to join mass lawsuits as plaintiffs on the.

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To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.

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